HERITAGE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05170020

Incorporation date

05/07/2004

Size

Audit Exemption Subsidiary

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2023)

10/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (4 pages)

22/01/2026

Termination of appointment of Gary Tarrant as a director on 2026-01-22

View PDF (1 pages)

19/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

19/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

05/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (4 pages)

01/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

01/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

01/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (48 pages)

01/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (4 pages)

18/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

30/06/2023

Termination of appointment of Philip John Cobb as a director on 2023-06-30

View PDF (1 pages)

10/05/2023

Previous accounting period extended from 2022-12-30 to 2022-12-31

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (4 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
220.16K
-
0.00
-
-

2021
7
220.16K
-
0.00
-
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

220.16K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cobb, Philip John	Secretary	05/07/2004 - 29/10/2021	-
Foster, Neil Gavin	Secretary	29/10/2021 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/07/2004 - 05/07/2004	99600
Smith, Jonathan Paul	Director	29/10/2021 - Present	337
Tarrant, Gary	Director	01/07/2022 - 22/01/2026	155

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HERITAGE MANAGEMENT LIMITED

HERITAGE MANAGEMENT LIMITED is an(a) Active company incorporated on 05/07/2004 with the registered office located at Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of HERITAGE MANAGEMENT LIMITED?

HERITAGE MANAGEMENT LIMITED is currently Active. It was registered on 05/07/2004 .

Where is HERITAGE MANAGEMENT LIMITED located?

HERITAGE MANAGEMENT LIMITED is registered at Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN.

What does HERITAGE MANAGEMENT LIMITED do?

HERITAGE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does HERITAGE MANAGEMENT LIMITED have?

HERITAGE MANAGEMENT LIMITED had 7 employees in 2021.

What is the latest filing for HERITAGE MANAGEMENT LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-01 with updates.